THG: Notice of record date for dividend payment and annual general meeting

Tien Giang Investment and Construction Joint Stock Company (THG) announces the record date as follows:

-      Listed firm: Tien Giang Investment and Construction Joint Stock Company

-      Stock code: THG

-      Par value: VND10,000

-      Record date: March 21, 2022

-      Purpose: to convene the 2022 Annual General Meeting of Shareholders and make the second cash dividend payment for 2021.

-      Details:

a)      To convene the 2022 Annual General Meeting of Shareholders

+ Exercise ratio: 01 common share – 01 voting right

+ Meeting time: April 22, 2022

+ Meeting venue: TICCO Building, Tien Giang Investment and Construction Joint Stock Company (46-48 Nguyen Cong Binh, Trung An, My Tho, Tien Giang).

b)      To make the second cash dividend payment for 2021

+ Exercise ratio: 10%/par value (VND1,000/share)

+ Payment date: April 06, 2022.

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